Schroders
Voting, January-March 2011
Schroders is required to publish records of
voting in order to achieve compliance with the UK
Stewardship Code. According, voting in accordance
with our house policy is set out on the following pages.
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
Nestor Healthcare Group plc
Meeting Date
Meeting Type
04-Jan-11
Special
Vote
Instruction
1
Approve Acquisition of Nestor Healthcare Group plc by Saga
Group Ltd
For
Nestor Healthcare Group plc
Meeting Date
04-Jan-11
Meeting Type
Court
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Gooch & Housego plc
Meeting Date
05-Jan-11
Meeting Type
Special
Vote
Instruction
1
Approve Capital Raising
For
BTG plc
Meeting Date
06-Jan-11
Meeting Type
Special
Vote
Instruction
1
Approve Acquisition of Biocompatibles International plc
For
2
Authorise Issue of Equity with Pre-emptive Rights
For
3
Authorise Issue of Equity without Pre-emptive Rights
For
RPC Group plc
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
Meeting Date
06-Jan-11
Meeting Type
Special
Vote
Instruction
1
Approve Capital Raising
For
2
Approve Capital Raising
For
3
Approve Acquisition of Superfos Industries a/s
For
Bellway plc
Meeting Date
07-Jan-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Alistair Leitch as Director
For
4
Re-elect Peter Johnson as Director
For
5
Reappoint KPMG Audit plc as Auditors
For
6
Authorise Board to Fix Remuneration of Auditors
For
7
Approve Remuneration Report
For
8
Authorise Issue of Equity with Pre-emptive Rights
For
9
Authorise Issue of Equity without Pre-emptive Rights
For
10
Authorise Market Purchase
For
11
Authorise the Company to Call EGM with Two Weeks Notice
For
ProStrakan Group plc
Meeting Date
07-Jan-11
Meeting Type
Special
Vote
Instruction
1
Approve Waiver on Tender-Bid Requirement
For
2
Authorise Issue of Equity with Pre-emptive Rights
For
3
Authorise Issue of Equity without Pre-emptive Rights
For
Chrysalis plc
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
Meeting Date
11-Jan-11
Meeting Type
Special
Vote
Instruction
1
Approve Acquisition of Chrysalis plc by Forte Bidco 1 Limited
For
2
Approve Reduction of Share Capital of the Company and
Subsequent Increase in Capital; Allot Chrysalis Shares to Forte
Bidco 1 Limited
For
3
Amend Articles of Association
For
Chrysalis plc
Meeting Date
11-Jan-11
Meeting Type
Court
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Debenhams plc
Meeting Date
11-Jan-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Nigel Northridge as Director
For
4
Elect Mark Rolfe as Director
For
5
Re-elect Michael Sharp as Director
For
6
Re-elect Chris Woodhouse as Director
For
7
Re-elect Adam Crozier as Director
For
8
Reappoint PricewaterhouseCoopers LLP as Auditors of the
Company
For
9
Authorise the Audit Committee to Fix Remuneration of Auditors
For
10
Authorise Issue of Equity with Pre-emptive Rights
For
11
Authorise Issue of Equity without Pre-emptive Rights
For
12
Authorise Market Purchase
For
13
Authorise the Company to Call EGM with Two Weeks Notice
For
14
Adopt New Articles of Association
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
Diploma plc
Meeting Date
12-Jan-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Iain Henderson as Director
For
4
Re-elect Nigel Lingwood as Director
For
5
Re-elect Ian Grice as Director
For
6
Reappoint Deloitte LLP as Auditors of the Company
For
7
Authorise Board to Fix Remuneration of Auditors
For
8
Approve Remuneration Report
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise Issue of Equity without Pre-emptive Rights
For
11
Authorise Market Purchase
For
12
Approve 2011 Performance Share Plan
For
13
Approve 2011 Share Matching Plan
For
14
Authorise the Company to Call EGM with Two Weeks Notice
For
Fenner plc
Meeting Date
12-Jan-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Colin Cooke as Director
Abstain
5
Re-elect Richard Perry as Director
For
6
Re-elect David Buttfield as Director
For
7
Elect Alan Wood as Director
For
8
Elect John Sheldrick as Director
For
9
Reappoint PricewaterhouseCoopers LLP as Auditors
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
10
Authorise Board to Fix Remuneration of Auditors
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
12
Authorise Issue of Equity without Pre-emptive Rights
For
13
Authorise Market Purchase
For
14
Authorise the Company to Call EGM with Two Weeks' Notice
For
Liontrust Asset Management plc
Meeting Date
13-Jan-11
Meeting Type
Special
Vote
Instruction
1
Approve the Liontrust Senior Incentive Plan
For
GSH Group plc
Meeting Date
14-Jan-11
Meeting Type
Annual
Vote
Instruction
1
Re-elect Ian Davidson as Director
Against
2
Elect John Davy as Director
Against
3
Elect Paul Cottam as Director
Against
4
Elect Garry Verbeeck as Director
Against
5
Elect Ross Forman as Director
Against
6
Reappoint PWC LLP as Auditors and Authorise Their
Remuneration
Abstain
Superglass Holdings plc
Meeting Date
14-Jan-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect Timothy Ross as Director
For
4
Re-elect Anthony Kirkbright as Director
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
5
Reappoint KPMG Audit plc as Auditors and Authorise the Board
to Determine Their Remuneration
For
6
Authorise Issue of Equity with Pre-emptive Rights
For
7
Authorise Issue of Equity without Pre-emptive Rights
For
8
Authorise Market Purchase
For
9
Approve Scrip Dividend
For
10
Authorise EU Political Donations and Expenditure
For
RM plc
Meeting Date
Meeting Type
17-Jan-11
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Bryan Carsberg as Director
For
4
Re-elect Mike Tomlinson as Director
For
5
Re-elect Jo Connell as Director
For
6
Re-elect Terry Sweeney as Director
For
7
Elect Iain McIntosh as Director
For
8
Reappoint Deloitte LLP as Auditors
For
9
Authorise Board to Fix Remuneration of Auditors
For
10
Approve Remuneration Report
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
12
Authorise Issue of Equity without Pre-emptive Rights
For
13
Authorise Market Purchase
For
14
Authorise the Company to Call EGM with Two Weeks' Notice
For
15
Amend Articles of Association
For
Euromoney Institutional Investor plc
Meeting Date
20-Jan-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
Against
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
3
Approve Final Dividend
For
4
Re-elect Padraic Fallon as Director
For
5
Re-elect Peter Ensor as Director
For
6
Re-elect Neil Osborn as Director
For
7
Re-elect Daniel Cohen as Director
For
8
Re-elect Colin Jones as Director
For
9
Re-elect Diane Alfano as Director
For
10
Re-elect Christopher Fordham as Director
For
11
Re-elect Jane Wilkinson as Director
For
12
Re-elect Bashar AL-Rehany as Director
For
13
Re-elect The Viscount Rothermere as Director
Abstain
14
Re-elect Sir Patrick Sergeant as Director
Against
15
Re-elect John Botts as Director
Against
16
Re-elect Jaime Gonzalez as Director
For
17
Re-elect Martin Morgan as Director
Against
18
Re-elect David Pritchard as Director
For
19
Reappoint Deloitte LLP as Auditors and Authorise Their
Remuneration
For
20
Authorise Market Purchase
For
21
Authorise Issue of Equity with Pre-emptive Rights
For
22
Authorise Issue of Equity without Pre-emptive Rights
For
23
Authorise the Company to Call EGM with Two Weeks Notice
For
Schroder UK Mid & Small Cap Fund plc
Meeting Date
26-Jan-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
Do Not Vote
2
Approve Final Dividend
Do Not Vote
3
Approve Remuneration Report
Do Not Vote
4
Elect Robert Rickman as Director
Do Not Vote
5
Elect Eric Sanderson as Director
Do Not Vote
6
Re-elect Peter Timms as Director
Do Not Vote
7
Re-elect Chris Jones as Director
Do Not Vote
8
Re-elect Maxwell Packe as Director
Do Not Vote
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
9
Reappoint Ernst & Young LLP as Auditors
Do Not Vote
10
Authorise Board to Fix Remuneration of Auditors
Do Not Vote
11
Authorise Issue of Equity with Pre-emptive Rights
Do Not Vote
12
Authorise Issue of Equity without Pre-emptive Rights
Do Not Vote
13
Authorise Market Purchase
Do Not Vote
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Elect Robert Rickman as Director
For
5
Elect Eric Sanderson as Director
For
6
Re-elect Peter Timms as Director
For
7
Re-elect Chris Jones as Director
For
8
Re-elect Maxwell Packe as Director
For
9
Reappoint Ernst & Young LLP as Auditors
For
10
Authorise Board to Fix Remuneration of Auditors
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
12
Authorise Issue of Equity without Pre-emptive Rights
For
13
Authorise Market Purchase
For
Schroder UK Mid & Small Cap Fund plc
Meeting Date
26-Jan-11
Meeting Type
Special
Vote
Instruction
1
Approve Change of Company's Investment Policy and Objective
Do Not Vote
2
Change Company Name to Schroder UK Mid Cap Fund plc
Do Not Vote
Vote
Instruction
1
Approve Change of Company's Investment Policy and Objective
For
2
Change Company Name to Schroder UK Mid Cap Fund plc
For
WH Smith plc
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
Meeting Date
26-Jan-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect John Barton as Director
For
5
Elect Walker Boyd as Director
For
6
Re-elect Mike Ellis as Director
For
7
Re-elect Drummond Hall as Director
For
8
Re-elect Robert Moorhead as Director
For
9
Elect Henry Staunton as Director
For
10
Re-elect Kate Swann as Director
For
11
Reappoint Deloitte LLP Auditors of the Company
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise EU Political Donations and Expenditure
For
14
Authorise Issue of Equity with Pre-emptive Rights
For
15
Authorise Issue of Equity without Pre-emptive Rights
For
16
Authorise Market Purchase
For
17
Authorise the Company to Call EGM with Two Weeks' Notice
For
ITE Group plc
Meeting Date
27-Jan-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Neil England as Director
For
4
Re-elect Michael Hartley as Director
For
5
Re-elect Neil Jones as Director
For
6
Re-elect Iain Paterson as Director
For
7
Re-elect Edward Strachan as Director
For
8
Re-elect Russell Taylor as Director
For
9
Re-elect Malcolm Wall as Director
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
10
Reappoint Deloitte LLP as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Approve Remuneration Report
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
14
Authorise Issue of Equity without Pre-emptive Rights
For
15
Authorise Market Purchase
For
16
Authorise the Company to Call EGM with Two Weeks' Notice
For
Wichford plc
Meeting Date
27-Jan-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Mark Sheardown as Director
For
4
Re-elect David Harrel as Director
For
5
Re-elect Richard Melhuish as Director
For
6
Re-elect Mark Taylor as Director
For
7
Approve Final Dividend
For
8
Appoint KPMG as Auditors and Authorise Their Remuneration
For
9
Approve Change of Company's Investment Policy
For
10
Authorise Issue of Equity with Pre-emptive Rights
For
11
Authorise Issue of Equity without Pre-emptive Rights
For
12
Authorise Market Purchase
For
Marston's plc
Meeting Date
28-Jan-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect David Thompson as Director
For
4
Re-elect Andrew Andrea as Director
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
5
Re-elect Derek Andrew as Director
For
6
Re-elect Rosalind Cuschieri as Director
For
7
Re-elect Alistair Darby as Director
For
8
Re-elect Miles Emley as Director
For
9
Re-elect Ralph Findlay as Director
For
10
Re-elect Neil Goulden as Director
For
11
Re-elect Robin Hodgson as Director
For
12
Re-elect Stephen Oliver as Director
For
13
Elect Robin Rowland as Director
For
14
Reappoint PricewaterhouseCoopers LLP as Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Approve Remuneration Report
For
17
Authorise Issue of Equity with Pre-emptive Rights
For
18
Authorise Issue of Equity without Pre-emptive Rights
For
19
Authorise Market Purchase
For
20
Authorise the Company to Call EGM with Two Weeks' Notice
For
Cattles plc
Meeting Date
31-Jan-11
Meeting Type
Special
Vote
Instruction
1
Approve Acquisition of Cattles plc by Bovess Ltd
For
Cattles plc
Meeting Date
31-Jan-11
Meeting Type
Court
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Cattles plc
Meeting Date
31-Jan-11
Meeting Type
Special
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
Vote
Instruction
1
Accept Financial Statements and Statutory Reports for the Year
Ended 31 December 2009
For
2
Approve Remuneration Report for the Year Ended 31 December
2009
For
3
Reappoint Grant Thornton UK LLP as Auditors
For
4
Authorise Board to Fix Remuneration of Auditors
For
Mouchel Group plc
Meeting Date
Meeting Type
31-Jan-11
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect David Tilston as Director
For
4
Elect Richard Rae as Director
For
5
Elect Seamus Keating as Director
For
6
Elect David Sugden as Director
For
7
Re-elect Bo Lerenius as Director
For
8
Re-elect Richard Cuthbert as Director
For
9
Re-elect Ian Knight as Director
For
10
Re-elect Sir Michael Lyons as Director
For
11
Re-elect Debbie Hewitt as Director
For
12
Reappoint PricewaterhouseCoopers LLP as Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
14
Authorise Issue of Equity with Pre-emptive Rights
For
15
Authorise Issue of Equity without Pre-emptive Rights
For
16
Authorise Market Purchase
For
17
Authorise EU Political Donations and Expenditure
For
18
Authorise the Company to Call EGM with Two Weeks' Notice
For
19
Adopt New Articles of Association
For
Imperial Tobacco Group plc
Meeting Date
02-Feb-11
Meeting Type
Annual
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Ken Burnett as Director
For
5
Re-elect Alison Cooper as Director
For
6
Re-elect Robert Dyrbus as Director
For
7
Re-elect Michael Herlihy as Director
For
8
Re-elect Pierre Jungels as Director
For
9
Re-elect Susan Murray as Director
For
10
Re-elect Iain Napier as Director
For
11
Re-elect Berge Setrakian as Director
For
12
Re-elect Mark Williamson as Director
For
13
Reappoint PricewaterhouseCoopers LLP as Auditors
For
14
Authorise Board to Fix Remuneration of Auditors
For
15
Authorise EU Political Donations and Expenditure
For
16
Extend the Grant of Options under the French Appendix to the
Imperial Tobacco Group International Sharesave Plan
For
17
Authorise Issue of Equity with Pre-emptive Rights
For
18
Authorise Issue of Equity without Pre-emptive Rights
For
19
Authorise Market Purchase
For
20
Authorise the Company to Call EGM with Two Weeks' Notice
For
21
Adopt New Articles of Association
For
Compass Group plc
Meeting Date
03-Feb-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sir Roy Gardner as Director
For
5
Re-elect Richard Cousins as Director
For
6
Re-elect Gary Green as Director
For
7
Re-elect Andrew Martin as Director
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
8
Re-elect Sir James Crosby as Director
For
9
Re-elect Steve Lucas as Director
For
10
Re-elect Susan Murray as Director
For
11
Re-elect Don Robert as Director
For
12
Re-elect Sir Ian Robinson as Director
For
13
Reappoint Deloitte LLP as Auditors of the Company
For
14
Authorise Board to Fix Remuneration of Auditors
For
15
Authorise EU Political Donations and Expenditure
For
16
Authorise Issue of Equity with Pre-emptive Rights
For
17
Authorise Issue of Equity without Pre-emptive Rights
For
18
Authorise Market Purchase
For
19
Authorise the Company to Call EGM with Two Weeks' Notice
For
F&C Asset Management plc
Meeting Date
Meeting Type
03-Feb-11
Special
Vote
Instruction
Shareholder Proposals
1
Remove Nicholas MacAndrew as Director
For
2
Remove Brian Larcombe as Director
For
3
Elect Edward Bramson, a Shareholder Nominee to the Board
For
4
Elect Ian Brindle, a Shareholder Nominee to the Board
For
5
Elect Derham O'Neill, a Shareholder Nominee to the Board
For
Hochschild Mining plc
Meeting Date
08-Feb-11
Meeting Type
Special
Vote
Instruction
1
Approve Disposal by the Company of the Lake Shore Gold
Shares to RBC Dominion Securities Inc
For
Renovo Group plc
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
Meeting Date
Meeting Type
08-Feb-11
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect Dr John Hutchison as Director
For
4
Re-elect John Goddard as Director
For
5
Reappoint Deloitte LLP as Auditors and Authorise Their
Remuneration
For
6
Authorise Issue of Equity with Pre-emptive Rights
For
7
Authorise Issue of Equity without Pre-emptive Rights
For
Victrex plc
Meeting Date
Meeting Type
08-Feb-11
Annual
Vote
Instruction
1
Approve Remuneration Report
For
2
Accept Financial Statements and Statutory Reports
For
3
Approve Final Dividend
For
4
Approve Special Dividend
For
5
Elect Peter Bream as Director
For
6
Re-elect Anita Frew as Director
For
7
Re-elect Giles Kerr as Director
For
8
Re-elect Patrick De Smedt as Director
For
9
Re-elect Lawrence Pentz as Director
For
10
Re-elect David Hummel as Director
For
11
Reappoint KPMG Audit plc as Auditors and Authorise Their
Remuneration
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
13
Authorise Issue of Equity without Pre-emptive Rights
For
14
Authorise Market Purchase
For
15
Authorise the Company to Call EGM with Two Weeks' Notice
For
Future plc
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
Meeting Date
09-Feb-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Roger Parry as Director
For
5
Re-elect Stevie Spring as Director
For
6
Re-elect John Bowman as Director
For
7
Re-elect Seb Bishop as Director
For
8
Re-elect Mark Whiteling as Director
For
9
Reappoint PricewaterhouseCoopers LLP as Auditors
For
10
Authorise Board to Fix Remuneration of Auditors
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
12
Authorise EU Political Donations and Expenditure
For
13
Authorise Issue of Equity without Pre-emptive Rights
For
14
Authorise Market Purchase
For
15
Authorise the Company to Call EGM with Two Weeks Notice
For
Grainger plc
Meeting Date
09-Feb-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Andrew Cunningham as Director
For
5
Re-elect Henry Pitman as Director
For
6
Elect Peter Couch as Director
For
7
Elect Nick Jopling as Director
For
8
Elect Mark Greenwood as Director
For
9
Reappoint PricewaterhouseCoopers LLP as Auditors
For
10
Authorise Board to Fix Remuneration of Auditors
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
12
Authorise Issue of Equity without Pre-emptive Rights
For
13
Authorise Market Purchase
For
14
Authorise the Company to Call EGM with Two Weeks' Notice
For
15
Authorise EU Political Donations and Expenditure
For
The Paragon Group of Companies plc
Meeting Date
10-Feb-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Robert Dench as Director
For
5
Re-elect Nicholas Keen as Director
For
6
Re-elect Christopher Newell as Director
For
7
Re-elect Nigel Terrington as Director
For
8
Re-elect John Heron as Director
For
9
Re-elect Terence Eccles as Director
For
10
Re-elect Edward Tilly as Director
For
11
Re-elect Alan Fletcher as Director
For
12
Reappoint Deloitte LLP as Auditors and Authorise Their
Remuneration
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
14
Authorise Issue of Equity without Pre-emptive Rights
For
15
Authorise Market Purchase
For
16
Authorise the Company to Call EGM with Two Weeks' Notice
For
Zytronic plc
Meeting Date
10-Feb-11
Meeting Type
Annual
Vote
Instruction
Ordinary Business
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
3
Re-elect John Kennair as Director
Abstain
4
Re-elect Sir David Chapman as Director
For
5
Elect David Buffham as Director
For
6
Reappoint Ernst & Young LLP as Auditors and Authorise the
Board to Determine Their Remuneration
For
Special Business
1
Authorise Issue of Equity with Pre-emptive Rights
For
2
Authorise Issue of Equity without Pre-emptive Rights
For
3
Authorise Market Purchase
For
Misys plc
Meeting Date
11-Feb-11
Meeting Type
Special
Vote
Instruction
1
Approve Acquisition of Sophis Group
For
2
Approve Disposal by the Company of its Remaining Shareholding
in Allscripts Healthcare Solutions Inc
For
Misys plc
Meeting Date
11-Feb-11
Meeting Type
Special
Vote
Instruction
1
Approve Return of Cash to Shareholders
For
2
Authorise Issue of Equity with Pre-emptive Rights
For
3
Authorise Issue of Equity without Pre-emptive Rights
For
4
Authorise Market Purchase
For
OMG plc
Meeting Date
11-Feb-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Reappoint BDO LLP as Auditors and Authorise Their
Remuneration
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
3
Approve Final Dividend
For
4
Re-elect Julian Morris as Director
For
5
Re-elect Jonathon Reeve as Director
For
6
Authorise Issue of Equity with Pre-emptive Rights
For
7
Authorise Issue of Equity without Pre-emptive Rights
Abstain
8
Authorise Market Purchase
For
Thomas Cook Group plc
Meeting Date
11-Feb-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Michael Beckett as Director
For
5
Re-elect Bo Lerenius as Director
For
6
Elect Dawn Airey as Director
For
7
Elect Peter Marks as Director
For
8
Reappoint PricewaterhouseCoopers LLP as Auditors
For
9
Authorise Board to Fix Remuneration of Auditors
For
10
Authorise EU Political Donations and Expenditure
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
12
Authorise Issue of Equity without Pre-emptive Rights
For
13
Authorise the Company to Call EGM with Two Weeks' Notice
For
CareTech Holdings plc
Meeting Date
15-Feb-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Mike Adams as Director
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
5
Re-elect Farouq Sheikh as Director
For
6
Re-elect Christa Echtle as Director
For
7
Reappoint KPMG Audit plc as Auditors and Authorise Their
Remuneration
For
8
Authorise Issue of Equity with Pre-emptive Rights
For
9
Authorise Issue of Equity without Pre-emptive Rights
For
10
Authorise Market Purchase
For
easyJet plc
Meeting Date
17-Feb-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Carolyn McCall as Director
For
4
Elect Christopher Kennedy as Director
For
5
Re-elect Sir Michael Rake as Director
For
6
Re-elect Sir David Michels as Director
For
7
Re-elect David Bennett as Director
For
8
Re-elect Rigas Doganis as Director
For
9
Re-elect John Browett as Director
For
10
Re-elect Sven Boinet as Director
For
11
Re-elect Keith Hamill as Director
For
12
Reappoint PricewaterhouseCoopers LLP as Auditors and
Authorise the Board to Determine Their Remuneration
For
13
Authorise EU Political Donations and Expenditure
For
14
Authorise Issue of Equity with Pre-emptive Rights
For
15
Authorise Issue of Equity without Pre-emptive Rights
For
16
Authorise Market Purchase
For
17
Authorise the Company to Call EGM with Two Weeks' Notice
For
Dawson Holdings plc
Meeting Date
23-Feb-11
Meeting Type
Annual
Vote
Instruction
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect Baroness Dean of Thornton-le-Fylde as Director
For
4
Re-elect Hugh Cawley as Director
For
5
Re-elect Nigel Freer as Director
For
6
Reappoint KPMG Audit plc as Auditors
For
7
Authorise Board to Fix Remuneration of Auditors
For
8
Authorise Issue of Equity with Pre-emptive Rights
For
9
Authorise Issue of Equity without Pre-emptive Rights
For
10
Authorise Market Purchase
For
11
Authorise the Company to Call EGM with Two Weeks Notice
For
Gooch & Housego plc
Meeting Date
23-Feb-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Eugene Arthurs as Director
For
4
Re-elect Jan Melles as Director
For
5
Re-elect Paul Heal as Director
For
6
Reappoint PricewaterhouseCoopers LLP as Auditors
For
7
Authorise Board to Fix Remuneration of Auditors
For
8
Authorise Issue of Equity with Pre-emptive Rights
For
9
Authorise Issue of Equity without Pre-emptive Rights
For
10
Authorise Market Purchase
For
11
Adopt New Articles of Association
For
Optos plc
Meeting Date
23-Feb-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
2
Approve Remuneration Report
Against
3
Reappoint Ernst & Young LLP as Auditors
For
4
Authorise Board to Fix Remuneration of Auditors
For
5
Elect Peter Kehoe as Director
For
6
Re-elect Barry Rose as Director
For
7
Approve Deferred Bonus Plan
Against
8
Approve Employee Benefit Trust
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise Issue of Equity without Pre-emptive Rights
For
11
Authorise Market Purchase
For
12
Authorise the Company to Call EGM with Two Weeks' Notice
For
Electra Private Equity plc
Meeting Date
Meeting Type
24-Feb-11
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Kate Barker as Director
For
4
Re-elect Dr Colette Bowe as Director
For
5
Re-elect Michael Walton as Director
For
6
Re-elect Lucinda Webber as Director
For
7
Reappoint PricewaterhouseCoopers LLP as Auditors of the
Company
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Authorise Market Purchase
For
Brewin Dolphin Holdings plc
Meeting Date
25-Feb-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Jamie Matheson as Director
For
3
Re-elect Ian Speke as Director
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
4
Re-elect Sir Stephen Lamport as Director
For
5
Re-elect Angela Knight as Director
For
6
Re-elect Sarah Soar as Director
For
7
Re-elect Barry Howard as Director
For
8
Elect Henry Algeo as Director
For
9
Approve Remuneration Report
For
10
Reappoint Deloitte LLP as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Approve Final Dividend
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
14
Authorise Issue of Equity without Pre-emptive Rights
For
15
Authorise Market Purchase
For
16
Authorise the Company to Call EGM with Two Weeks Notice
For
17
Authorise EU Political Donations and Expenditure
For
Uniq plc
Meeting Date
25-Feb-11
Meeting Type
Special
Vote
Instruction
1
Approve Restructuring of the Company
For
2
Approve Restructuring of the Company
For
3
Amend Performance Incentive Plan
For
Uniq plc
Meeting Date
25-Feb-11
Meeting Type
Court
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Findel plc
Meeting Date
28-Feb-11
Meeting Type
Special
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
Vote
Instruction
1
Approve Capital Raising
For
2
Approve Capital Raising
For
3
Approve Waiver on Tender-Bid Requirement
For
4
Adopt New Articles of Association
For
5
Approve Capital Raising
For
6
Approve Capital Raising
For
7
Amend Performance Share Plan 2006
For
8
Authorise Directors to Award Roger Siddle the Right to Acquire
Ordinary Shares on the Same Terms as the Performance Share
Plan 2006
For
Max Petroleum plc
Meeting Date
01-Mar-11
Meeting Type
Special
Vote
Instruction
1
Approve Capital Raising
For
2
Approve Capital Raising
For
Holidaybreak plc
Meeting Date
02-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Martin Davies as Director
For
5
Elect Neil Bright as Director
For
6
Reappoint Deloitte LLP as Auditors of the Company
For
7
Authorise the Audit Committee to Fix Remuneration of Auditors
For
8
Authorise EU Political Donations and Expenditure
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise Issue of Equity without Pre-emptive Rights
For
11
Authorise Market Purchase
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
12
Authorise the Company to Call EGM with Two Weeks' Notice
For
13
Approve Sharesave Scheme
For
The Sage Group plc
Meeting Date
02-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Guy Berruyer as Director
For
4
Re-elect David Clayton as Director
For
5
Re-elect Paul Harrison as Director
For
6
Re-elect Anthony Hobson as Director
For
7
Re-elect Tamara Ingram as Director
For
8
Re-elect Ruth Markland as Director
For
9
Re-elect Ian Mason as Director
For
10
Re-elect Mark Rolfe as Director
For
11
Re-elect Paul Stobart as Director
For
12
Reappoint PricewaterhouseCoopers LLP as Auditors and
Authorise Their Remuneration
For
13
Approve Remuneration Report
For
14
Authorise Issue of Equity with Pre-emptive Rights
For
15
Authorise Issue of Equity without Pre-emptive Rights
For
16
Authorise Market Purchase
For
17
Adopt New Articles of Association
For
18
Authorise the Company to Call EGM with Two Weeks Notice
For
19
Authorise Director to Continue to Grant Awards Over Ordinary
Shares under the French Appendix to the Sage Group
Performance Share Plan
For
Avon Rubber plc
Meeting Date
03-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect David Evans as Director
For
5
Re-elect Peter Slabbert as Director
For
6
Reappoint PricewaterhouseCoopers LLP as Auditors and
Authorise Their Remuneration
For
7
Authorise Issue of Equity with Pre-emptive Rights
For
8
Authorise Issue of Equity without Pre-emptive Rights
For
9
Authorise Market Purchase
For
10
Adopt New Articles of Association
For
Moss Bros Group plc
Meeting Date
Meeting Type
03-Mar-11
Special
Vote
Instruction
1
Approve the Disposal by the Company of the Hugo Boss
Franchised Business
For
2
Approve the Payment of a Potential Break Fee in Connection
with the Disposal
For
The Local Shopping REIT plc
Meeting Date
Meeting Type
03-Mar-11
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect Grahame Whateley as Director
For
4
Re-elect Nicholas Vetch as Director
For
5
Re-elect Victoria Whitehouse as Director
For
6
Reappoint KPMG Audit plc as Auditors and Authorise Their
Remuneration
For
7
Authorise Issue of Equity with Pre-emptive Rights
For
8
Authorise Issue of Equity without Pre-emptive Rights
Against
9
Authorise Market Purchase
For
10
Authorise the Company to Call EGM with Two Weeks' Notice
For
11
Approve Scrip Dividend
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
IGas Energy plc
Meeting Date
Meeting Type
04-Mar-11
Special
Vote
Instruction
1
Authorise Issue of Equity with Pre-emptive Rights Pursuant to
the Terms of the Acquisition Agreement
For
2
Approve Capital Raising
For
3
Approve Capital Raising
For
Proventec plc
Meeting Date
Meeting Type
07-Mar-11
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Michael Hough as Director
For
3
Elect Frank Verell as Director
For
4
Reappoint PKF (UK) LLP as Auditors and Authorise Their
Remuneration
For
5
Authorise Issue of Equity with Pre-emptive Rights
For
6
Authorise Issue of Equity without Pre-emptive Rights
Against
Electronic Data Processing plc
Meeting Date
15-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
Abstain
2
Approve Final Dividend
For
3
Re-elect Julian Wassell as Director
For
4
Re-elect Peter Davey as Director
For
5
Re-elect Chris Spicer as Director
For
6
Elect James Storey as Director
For
7
Approve Remuneration Report
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
8
Reappoint KPMG Audit plc as Auditors
For
9
Authorise Board to Fix Remuneration of Auditors
For
10
Authorise Issue of Equity with Pre-emptive Rights
For
11
Authorise Issue of Equity without Pre-emptive Rights
For
12
Authorise Market Purchase
For
13
Authorise the Company to Call EGM with Two Weeks' Notice
For
EUROSAIL-UK 2007-4BL PLC
Meeting Date
15-Mar-11
Meeting Type
Bondholder
Vote
Instruction
Meeting of the Holders of Class A1c GBP 100,000,000 Mortgage
Backed Floating Rate Notes Due September 2028
1
Approve Termination of the 1992 ISDA Master Agreement;
Authorise Trustee to Concur with Proposal; Sanction Every
Abrogation in Respect of the Rights of the Noteholders;
Discharge Trustee from All Liability
Against
Ferrexpo plc
Meeting Date
15-Mar-11
Meeting Type
Special
Vote
Instruction
1
Approve Acquisition of Up to 1,000 Newly Built Open Rail Car
Wagons from the Open Joint Stock Company Stakhanov Wagon
Works
For
Domino Printing Sciences plc
Meeting Date
16-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Peter Byrom as Director
For
5
Re-elect Sir Mark Wrightson as Director
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
6
Re-elect Philip Ruffles as Director
For
7
Re-elect Sir David Brown as Director
For
8
Re-elect Christopher Brinsmead as Director
For
9
Re-elect Nigel Bond as Director
For
10
Re-elect Andrew Herbert as Director
For
11
Re-elect Garry Havens as Director
For
12
Reappoint Deloitte LLP as Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
14
Authorise Issue of Equity with Pre-emptive Rights
For
15
Authorise Issue of Equity without Pre-emptive Rights
For
16
Authorise Market Purchase
For
17
Authorise the Company to Call EGM with Two Weeks' Notice
For
All Leisure Group plc
Meeting Date
22-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Roger Allard as Director
For
4
Re-elect Nigel Jenkins as Director
For
5
Elect Neil Morris as Director
For
6
Reappoint Deloitte LLP as Auditors
For
7
Authorise Board to Fix Remuneration of Auditors
For
8
Authorise Issue of Equity with Pre-emptive Rights
For
9
Authorise Issue of Equity without Pre-emptive Rights
For
10
Authorise Market Purchase
For
Henderson Group plc
Meeting Date
22-Mar-11
Meeting Type
Special
Vote
Instruction
1
Approve Acquisition of Gartmore Group Limited
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
St. Modwen Properties plc
Meeting Date
22-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Steve Burke as Director
For
4
Re-elect Simon Clarke as Director
For
5
Re-elect Lady Katherine Innes Ker as Director
For
6
Re-elect Lesley James as Director
For
7
Re-elect Bill Oliver as Director
For
8
Re-elect John Salmon as Director
For
9
Elect Michael Dunn as Director
For
10
Elect David Garman as Director
For
11
Elect Bill Shannon as Director
For
12
Reappoint Deloitte LLP as Auditors and Authorise Their
Remuneration
For
13
Approve Remuneration Report
For
14
Authorise Issue of Equity with Pre-emptive Rights
For
15
Authorise Issue of Equity without Pre-emptive Rights
For
16
Authorise Market Purchase
For
17
Authorise the Company to Call EGM with Two Weeks' Notice
For
Beazley plc
Meeting Date
23-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Interim Dividend
For
4
Elect Ken Sroka as Director
For
5
Elect Rolf Tolle as Director
For
6
Elect Adrian Cox as Director
For
7
Re-elect Neil Maidment as Director
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
8
Re-elect Nicholas Furlonge as Director
For
9
Reappoint KPMG as Auditors
For
10
Authorise Board to Fix Remuneration of Auditors
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
12
Authorise Issue of Equity without Pre-emptive Rights
For
13
Authorise Market Purchase
For
14
Authorise the Company to Call EGM with Two Weeks' Notice
For
15
Adopt New Articles of Association
For
Safestore Holdings plc
Meeting Date
23-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Reappoint PricewaterhouseCoopers LLP as Auditors
For
3
Authorise Board to Fix Remuneration of Auditors
For
4
Approve Final Dividend
For
5
Elect Peter Gowers as Director
For
6
Re-elect Richard Hodsden as Director
For
7
Approve Remuneration Report
For
8
Authorise EU Political Donations and Expenditure
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise Issue of Equity without Pre-emptive Rights
For
11
Authorise Market Purchase
For
12
Authorise the Company to Call EGM with Two Weeks' Notice
For
Autonomy Corporation plc
Meeting Date
24-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect Robert Webb as Director
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
4
Elect Jonathan Bloomer as Director
For
5
Re-elect Richard Gaunt as Director
For
6
Re-elect Sushovan Hussain as Director
For
7
Elect Frank Kelly as Director
For
8
Re-elect Michael Lynch as Director
For
9
Re-elect John McMonigall as Director
For
10
Reappoint Deloitte LLP as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
13
Authorise Issue of Equity without Pre-emptive Rights
For
14
Authorise Market Purchase
For
15
Authorise the Company to Call EGM with Two Weeks' Notice
For
Chemring Group plc
Meeting Date
24-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Peter Hickson as Director
For
5
Re-elect Dr David Price as Director
For
6
Re-elect Paul Rayner as Director
For
7
Re-elect David Evans as Director
For
8
Re-elect Lord Freeman as Director
For
9
Re-elect Ian Much as Director
For
10
Re-elect Sir Peter Norriss as Director
For
11
Reappoint Deloitte LLP as Auditors and Authorise the Board to
Determine Their Remuneration
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
13
Approve Share Sub-Division
For
14
Authorise Issue of Equity without Pre-emptive Rights
For
15
Authorise Market Purchase
For
16
Authorise the Company to Call EGM with Two Weeks' Notice
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
McBride plc
Meeting Date
24-Mar-11
Meeting Type
Special
Vote
Instruction
1
Approve Bonus Issue of B Shares
For
Eaga plc
Meeting Date
28-Mar-11
Meeting Type
Special
Vote
Instruction
1
Approve Acquisition of Eaga plc by Carillion plc
For
Eaga plc
Meeting Date
28-Mar-11
Meeting Type
Court
Vote
Instruction
1
Approve Scheme of Arrangement
For
Amino Technologies plc
Meeting Date
30-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect Andrew Burke as Director
For
4
Elect Donald McGarva as Director
For
5
Elect Julia Hornby as Director
For
6
Appoint Grant Thornton UK LLP as Auditors and Authorise Their
Remuneration
For
7
Authorise Issue of Equity with Pre-emptive Rights
For
8
Authorise Issue of Equity without Pre-emptive Rights
For
9
Authorise Market Purchase
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
Telecom Plus plc
Meeting Date
Meeting Type
30-Mar-11
Special
Vote
Instruction
1
Approve Joint Share Ownership Plan 2011
For
John Wood Group plc
Meeting Date
Meeting Type
31-Mar-11
Special
Vote
Instruction
1
Approve Disposal of Well Support Division
For
Lonrho plc
Meeting Date
Meeting Type
31-Mar-11
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect David Lenigas as Director
For
3
Re-elect Frances Cook as Director
For
4
Elect Kiran Morzaria as Director
For
5
Reappoint KPMG Audit plc as Auditors and Authorise Their
Remuneration
For
6
Authorise Issue of Equity with Pre-emptive Rights
For
7
Authorise Issue of Equity without Pre-emptive Rights
For
Low & Bonar plc
Meeting Date
31-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
3
Re-elect Martin Flower as Director
For
4
Re-elect Steve Hannam as Director
For
5
Elect Mike Holt as Director
For
6
Reappoint KPMG Audit plc as Auditors
For
7
Authorise Board to Fix Remuneration of Auditors
For
8
Approve Remuneration Report
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise Issue of Equity without Pre-emptive Rights
For
11
Authorise the Company to Call EGM with Two Weeks' Notice
For
ProStrakan Group plc
Meeting Date
31-Mar-11
Meeting Type
Special
Vote
Instruction
1
Approve Acquisition of ProStrakan Group plc by Kyowa Hakko Co
Ltd
For
ProStrakan Group plc
Meeting Date
31-Mar-11
Meeting Type
Court
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
SVG Capital plc
Meeting Date
31-Mar-11
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Caroline Goodall as Director
For
4
Re-elect Nicholas Ferguson as Director
For
5
Re-elect Edgar Koning as Director
For
Vote Summary Report
Report was run from: 1/1/11 to 3/31/11
6
Re-elect Denis Raeburn as Director
For
7
Reappoint Ernst & Young LLP as Auditors
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise the Company to Call EGM with Two Weeks' Notice
For
11
Authorise Issue of Equity without Pre-emptive Rights
For
12
Authorise Market Purchase
For